With over 30 years of experience helping importers maximize savings and increase compliance, how have recent shifts in U.S. trade policy impacted companies’ duty mitigation strategies?
Over the course of my career, the...more
8/7/2025
/ Compliance ,
Country of Origin ,
Customs and Border Protection ,
Due Diligence ,
Free Trade Agreements ,
Importers ,
Imports ,
International Trade ,
Risk Management ,
Supply Chain ,
Tariffs ,
US Trade Policies ,
Valuation
At the start of 2024, the New York State Department of Financial Services (“DFS”) issued an industry letter: Guidance on Assessment of the Character and Fitness of Directors, Senior Officers, and Managers (the “Guidance”),...more
4/2/2024
/ Board of Directors ,
CEOs ,
CFOs ,
Corporate Governance ,
Designated Agent ,
Documentation ,
Due Diligence ,
Financial Institutions ,
Financial Services Industry ,
NYDFS ,
Policies and Procedures ,
Risk Management ,
Self-Disclosure Requirements ,
Senior Managers
In today’s world, every successful business leader and dealmaker understands and values the importance of intelligence. They use intelligence to identify hidden risks and mitigate them, obtain insights, and better inform...more